THE LANGUAGE FACTORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-06-30 with updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 17/05/2117 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027274530001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHONA LOCKHART / 01/02/2011 |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW BAIN |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LISTER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1ST FLOOR, ECLIPSE COURT 14B CHEQUER STREET ST ALBANS HERTS AL1 3YD |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM LISTER / 30/06/2010 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 52 BRAMPTON ROAD ST ALBANS AL1 4PT |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 1ST FLOOR, ECLIPSE COURT 14B CHEQUER STREET ST ALBANS HERTS AL1 3YD ENGLAND |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: 91 NORMANDY ROAD ST ALBANS HERTFORDSHIRE ENGLAND |
| 06/12/946 December 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/08/9217 August 1992 | NEW SECRETARY APPOINTED |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 28/07/9228 July 1992 | COMPANY NAME CHANGED JUNESET LIMITED CERTIFICATE ISSUED ON 29/07/92 |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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